Consolidated list · entry 32091
Proven Honour Capital Limited
Yes. Proven Honour Capital Limited is on OFAC's Consolidated (non-SDN) sanctions list under the CMIC-EO13959 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 32091, added on June 3, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | CMIC-EO13959 |
| Type | company or organisation |
| Added to the list | June 3, 2021 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Proven Honour Capital Limited | Primary name | strong |
| Proven Honour Capital Ltd | A.K.A. | strong |
| Proven Honour | A.K.A. | strong |
Details published by OFAC
| Address | C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British |
|---|---|
| Target Type | Private Company |
| Issuer Name | Proven Honour Capital LtdProven Honour Capital Limited |
| ISIN | XS1233275194HK0000216777XS1401816761HK0000111952 |
Legal basis
- Executive Order 14032 (CMIC)